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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Leach, Bernard
    Born in November 1959
    Individual (41 offsprings)
    Officer
    1995-08-30 ~ now
    OF - Director → CIF 0
    Leach, Bernard
    Individual (41 offsprings)
    Officer
    1995-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Cecil, Bruce Leopold Vivian
    Born in October 1959
    Individual (13 offsprings)
    Officer
    1995-08-30 ~ now
    OF - Director → CIF 0
    Mr Bruce Leopold Vivian Cecil
    Born in October 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sawyer, Robin
    Company Director born in May 1964
    Individual (15 offsprings)
    Officer
    1995-08-30 ~ 2002-12-18
    OF - Director → CIF 0
  • 4
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1995-08-09 ~ 1995-08-30
    OF - Nominee Director → CIF 0
  • 5
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1995-08-09 ~ 1995-08-30
    OF - Nominee Director → CIF 0
    1995-08-09 ~ 1995-08-30
    OF - Nominee Secretary → CIF 0
  • 6
    PERBECK HOLDINGS LIMITED
    - now 03811749
    CALMGROVE LIMITED - 1999-09-21
    Unit 1, Apex Way, Hailsham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASPEN SERVICE LTD

Period: 2005-02-07 ~ now
Company number: 03089118
Registered names
ASPEN SERVICE LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
431,134 GBP2024-12-31
445,532 GBP2023-12-31
Creditors
Amounts falling due within one year
-80,776 GBP2024-12-31
-91,590 GBP2023-12-31
Net Current Assets/Liabilities
350,358 GBP2024-12-31
353,942 GBP2023-12-31
Total Assets Less Current Liabilities
350,358 GBP2024-12-31
353,942 GBP2023-12-31
Creditors
Amounts falling due after one year
-20,000 GBP2024-12-31
-50,000 GBP2023-12-31
Net Assets/Liabilities
330,358 GBP2024-12-31
303,942 GBP2023-12-31
Equity
330,358 GBP2024-12-31
303,942 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • ASPEN SERVICE LTD
    Info
    TARFIELD SERVICES LIMITED - 2005-02-07
    Registered number 03089118
    Unit 1 Apex Way, Hailsham, East Sussex BN27 3WA
    PRIVATE LIMITED COMPANY incorporated on 1995-08-09 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.